YOLO COUNTY
YOLO COUNTY HABITAT/NATURAL COMMUNITY CONSERVATION PLAN JOINT POWERS AGENCY

April 18, 2016

MINUTES

 
The Yolo County Habitat Natural Community Conservation Plan Joint Powers Agency Board met on the 18th day of April 2016, starting at 5:30 p.m. in regular session in the Board of Supervisors' Chambers in the Erwin W. Meier Administration Building, Woodland, California.
Present: Don Saylor  
  Lucas Frerichs  
  Chris Ledesma  
  Woody Fridae  
  Sean Denny  
Absent: Jim Provenza
  Marjorie Dickinson
Staff Present: Petrea Marchand, Executive Director
Chris Alford, Deputy Director
Heidi Tschudin, Project Manager
Phil Pogledich, County Counsel
Susan Garbini, Research Associate
Shawna Stevens, Assistant to Director
             
5:30 P.M. CALL TO ORDER
             
   1. Approval of the Agenda Order  
             
          Minute Order No: 16-14: Approved agenda order.

MOTION: Frerichs. SECOND: Fridae. AYES: Denny, Frerichs, Fridae, Ledesma, Saylor
ABSENT: Provenza.

             
   2. Public Comment: This is time reserved for the public to address the Conservancy Board on matters not on the agenda.

There was no public comment.		  
             
   3. Board Correspondence  
             
CONSENT CALENDAR
             
   4. Approve February 22, 2016 meeting minutes  
             
          Minute Order No: 16-15: Approved February 22, 2016 meeting minutes

MOTION: Fridae. SECOND: Frerichs. AYES: Denny, Frerichs, Fridae, Ledesma, Saylor
ABSENT: Provenza.

             
   5. Approve contract amendments for Consero Solutions and Tschudin Consulting Group  
             
          Minute Order No: 16-16: Approved contract amendments.

MOTION: Frerichs. SECOND: Ledesma. AYES: Denny, Frerichs, Fridae, Ledesma, Saylor
ABSENT: Provenza.

             
REGULAR AGENDA
             
   6. Introduction of Stefanie Scott, Yolo Habitat Conservancy intern (5 minutes)  
             
   7. Receive presentation by David Zippin on Yolo HCP/NCCP implementation (30 minutes)  
             
   8. Receive monthly financial statement (5 minutes)  
             
   9. Receive mid-year update on 2015-16 budget (10 minutes)  
             
   10. Receive update on the Public Review Draft of the Yolo HCP/NCCP and the Public Review Draft EIR/EIS (10 minutes)

Jennifer Norris commented. 		 
             
          Minute Order No: 16-17: Approved recommended actions.

MOTION: Frerichs. SECOND: Saylor. AYES: Denny, Frerichs, Fridae, Ledesma, Saylor
ABSENT: Provenza.

             
   11. Authorize staff to finalize a management plan amendment for the Sacramento River Ranch (10 minutes)  
             
          Minute Order No: 16-18: Approved recommended action.

MOTION: Saylor. SECOND: Ledesma. AYES: Denny, Frerichs, Fridae, Ledesma, Saylor
ABSENT: Provenza.

             
   12. Receive Advisory Committee update (5 minutes)  
             
   13. Receive Executive Director update (5 minutes)
a. Human Resources
b. Risk Assessment
  
             
ADJOURNMENT
             
Next meeting scheduled for: May 16, 2016

    

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